ENTHONE-OMI HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
ENTHONE-OMI HOLDINGS (UK) LIMITED
COMPANY NUMBER
00232860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/08/1928
(96 years and 3 months old)
WEBSITE
ENTHONE.COM
CONFIRMATION STATEMENT MADE UP TO
29/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/05/1984
01/11/1991
OMI HOLDINGS (GB) LIMITED
View all previous names
SURREY
GU21 5RW
Telephone: 01483758400
TPS: No
2 Genesis Business Park
Albert Drive
Genesis Business Park
Woking, Surrey
GU21 5RW
Telephone: 758400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2019 | John Patrick Connolly (922933860) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENTHONE-OMI HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENTHONE-OMI HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTHONE-OMI HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/11/1988 - 17/11/1988 (0 months) Secretary: 17/11/1988 - 17/11/1988 (0 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
17/11/1988 - 17/11/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/11/1992 - 31/08/1998 (5 years and 9 months) Secretary: 16/11/1992 - 31/08/1998 (5 years and 9 months) Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
16/11/1992 - 30/06/2000 (7 years and 7 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/11/1992 - 15/04/2002 (9 years and 4 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2019 | John Patrick Connolly (922933860) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 06/07/2018 | Mark Gordon Gibbens (921893325) has left the board |
| 23/04/2018 | New Board Member John Patrick Connolly (922933860) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 18/04/2017 | Frank Joseph Monteiro (919008514) has left the board |
| 02/12/2016 | New Confirmation Statement filed |
| 23/11/2016 | New Board Member Mark Gordon Gibbens (921893325) Appointed |
| 23/11/2016 | David Allen Jacoboski (920444655) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Paul Antony Ashworth (920975671) Appointed |
| 09/03/2016 | Helen Barrett-Hague (919849183) has left the board |
| 17/02/2016 | Frank Joseph Monteiro (920504518) has left the board |
| 17/02/2016 | David Allen Jacoboski (920504622) has left the board |
| 17/02/2016 | New Board Member Frank Joseph Monteiro (919008514) Appointed |
| 17/02/2016 | New Board Member David Allen Jacoboski (920444655) Appointed |
| 17/02/2016 | Frank Joseph Monteiro (920504518) has left the board |
| 17/02/2016 | David Allen Jacoboski (920504622) has left the board |
| 17/02/2016 | New Board Member Frank Joseph Monteiro (919008514) Appointed |
| 17/02/2016 | New Board Member David Allen Jacoboski (920444655) Appointed |
| 15/02/2016 | New Board Member David Allen Jacoboski (920504622) Appointed |
| 15/02/2016 | New Board Member Frank Joseph Monteiro (920504518) Appointed |
| 15/02/2016 | New Board Member David Allen Jacoboski (920504622) Appointed |
| 15/02/2016 | New Board Member Frank Joseph Monteiro (920504518) Appointed |
| 12/02/2016 | Neil Raishbrook (910386435) has left the board |
| 12/02/2016 | Philip Clifford Kelsey (901320086) has left the board |
| 12/02/2016 | Neil Raishbrook (910386435) has left the board |
| 12/02/2016 | Philip Clifford Kelsey (901320086) has left the board |
| 19/11/2015 | Change in Reg. Office |
| 06/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | Simon Andrew O'Hara (903902873) has left the board |
| 04/11/2015 | New Accounts filed |
| 16/06/2015 | New Company Secretary Helen Barrett-Hague (919849183) Appointed |
| 16/06/2015 | Daniel James Murray (918273218) has left the board |
| 12/11/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 11/02/2014 | David John Crimp (915983897) has left the board |
| 28/11/2013 | Luc Leo August De Croo (912990813) has left the board |
| 18/11/2013 | Simon Andrew O'Hara (918273224) has left the board |
| 18/11/2013 | New Board Member Simon Andrew O'Hara (903902873) Appointed |
| 11/11/2013 | New Board Member Simon Andrew O'Hara (918273224) Appointed |
| 11/11/2013 | New Board Member Neil Raishbrook (910386435) Appointed |
| 11/11/2013 | New Company Secretary Daniel James Murray (918273218) Appointed |
| 06/11/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 13/05/2013 | Gordon Tindle (908553001) has left the board |
| 10/11/2012 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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